WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today imposed a civil money penalty against Lee’s Snack Shop, Inc. and its owner and compliance officer, Hong Ki Yi, for willful and repeated violations of the Bank Secrecy Act (BSA). Lee’s Snack Shop and Mr. Yi have admitted to…
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| Speech
Introduction
Good morning. It is a pleasure to be joining all of you today. I would first like to thank the State Bar of Nevada’s Gaming Law Section, the American Gaming Association, and UNLV’s International Gaming Institute, for sponsoring today’s event. I would also like to thank Geoff Freeman…
| Speech
Introduction
Good morning. It is a pleasure to be joining all of you today. I would first like to thank the State Bar of Nevada's Gaming Law Section, the American Gaming Association, and UNLV's International Gaming Institute, for sponsoring today's event. I would also like to thank Geoff Freeman…
| News
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today announced the assessment of a $4.5 million civil money penalty against Bank of Mingo of Williamson, West Virginia (Mingo), for willfully violating the Bank Secrecy Act (BSA). Mingo had severe and systemic failures in many…
| News
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today assessed a $75 million civil money penalty against Hong Kong Entertainment (Overseas) Investments, Ltd., d/b/a Tinian Dynasty Hotel & Casino, in the Northern Mariana Islands for willful and egregious violations of the Bank…
| News
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today assessed a $75 million civil money penalty against Hong Kong Entertainment (Overseas) Investments, Ltd., d/b/a Tinian Dynasty Hotel & Casino, in the Northern Mariana Islands for willful and egregious violations of the Bank…